M & D FINANCIAL MANAGEMENT LIMITED
BELFAST


Company number NI049794
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 2ND FLOOR BIBLE HOUSE 27/29, HOWARD STREET, BELFAST, CO ANTRIM, BT1 6NB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 July 2016 with updates; Secretary's details changed for Mr George Gault on 1 March 2016. The most likely internet sites of M & D FINANCIAL MANAGEMENT LIMITED are www.mdfinancialmanagement.co.uk, and www.m-d-financial-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. M D Financial Management Limited is a Private Limited Company. The company registration number is NI049794. M D Financial Management Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of M D Financial Management Limited is 2nd Floor Bible House 27 29 Howard Street Belfast Co Antrim Bt1 6nb. . GAULT, George is a Secretary of the company. CONVERY, Declan is a Director of the company. HORNER, Brian is a Director of the company. KILPATRICK, Peter is a Director of the company. MURPHY, Paul is a Director of the company. Secretary C.S. SECRETARIAL SERVICES LTD has been resigned. Director GRAHAM, Noel George has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GAULT, George
Appointed Date: 25 February 2004
Director
CONVERY, Declan
Appointed Date: 06 October 2005
59 years old
Director
HORNER, Brian
Appointed Date: 25 February 2004
75 years old
Director
KILPATRICK, Peter
Appointed Date: 01 January 2006
55 years old
Director
MURPHY, Paul
Appointed Date: 06 October 2005
60 years old

Resigned Directors

Secretary
C.S. SECRETARIAL SERVICES LTD
Resigned: 25 February 2004
Appointed Date: 24 February 2004
Director
GRAHAM, Noel George
Resigned: 01 January 2013
Appointed Date: 06 October 2005
81 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 25 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Brian Horner
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Declan Convery
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Paul Murphy
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Peter Kilpatrick
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

M & D FINANCIAL MANAGEMENT LIMITED Events

06 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 23 July 2016 with updates
10 May 2016
Secretary's details changed for Mr George Gault on 1 March 2016
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
16 Sep 2015
Annual return made up to 23 July 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 24,000
...
... and 41 more events
13 Jan 2005
Resolution to change name
24 Feb 2004
Pars re dirs/sit reg off
24 Feb 2004
Decln complnce reg new co
24 Feb 2004
Articles
24 Feb 2004
Memorandum

M & D FINANCIAL MANAGEMENT LIMITED Charges

1 December 2005
Debenture
Delivered: 20 December 2005
Status: Outstanding
Persons entitled: Ulster Bank Limited
Description: Mortgage debenture - all monies. 3. (1) the company ( to…

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